Fylings›People›Maniru Umaru
Resolved individualNigeria
Maniru Umaru
Linked to 8 companies in the beneficial-ownership register.
Fylings assessment
Fylings has resolved these records to a single individual recorded as a person with significant control across 8 companies.
Connected companies8
Aisha Munir Global Ventures LTD🇳🇬 Nigeria · 7300304activeAzumma Gen. Enterprises Nig LTD🇳🇬 Nigeria · 7306510activeMohd Munir Global Services LTD🇳🇬 Nigeria · 7300655activeMunnira Investment Nig LTD🇳🇬 Nigeria · 1847627activeShahida Multi Business Nig LTD🇳🇬 Nigeria · 1847322activeSutura Global Resources LTD🇳🇬 Nigeria · 7305261activeUmaru Tsoho Gen.Services LTD🇳🇬 Nigeria · 1915297activeUmmuna Multi Services LTD🇳🇬 Nigeria · 1914272active
Source: Nigeria Persons with Significant Control (PSC) / Beneficial Ownership register. Connections are resolved by Fylings from the register's own fields (name, year of birth, location) and shown with a confidence assessment. A name match alone is never treated as proof of identity or control.
